Prohibited Countries & Territories
Medici Bank does not bank residents of, nor businesses owned or controlled by residents of, nor bank companies registered in, nor (with the exception of Puerto Rico), process payments to, nor accept payments from, countries or territories listed below.
- Afghanistan
- Burma
- Cote D'Ivoire (Ivory Coast)
- Cuba
- Democratic Republic of Congo
- Iran
- Iraq
- Liberia
- Myanmar
- North Korea
- Russia
- Saudi Arabia
- Sudan
- Syria
- Venezuela
- Yemen
- Zimbabwe
- Angola
- Argentina
- Armenia
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Belarus
- Bermuda
- Bolivia
- Brunei
- Burkina Faso
- Cambodia
- Cameroon
- Croatia
- Channel Islands
- Cook Islands
- Costa Rica
- Cyprus
- Egypt
- El Salvador
- Gibraltar
- Greece
- Guatemala
- Guernsey
- Haiti
- Honduras
- Indonesia
- Isle of Man
- Jersey
- Jamaica
- Jordan
- Kazakhstan
- Kenya
- Kuwait
- Laos
- Lebanon
- Liechtenstein
- Malaysia
- Mali
- Mongolia
- Nicaragua
- Nigeria
- Oman
- Papua New Guinea
- Paraguay
- Philippines
- Senegal
- Somalia
- South Africa
- South Sudan
- Sri Lanka
- Syria
- Tanzania
- Thailand
- Trinidad and Tobago
- Tunisia